Relm Software Limited

Relm Software Limited was incorporated on 19 Aug 2015 and issued a New Zealand Business Number of 9429041932889. This registered LTD company has been run by 3 directors: Nicholas Blair Fox - an active director whose contract began on 19 Aug 2015,
Robert David Hughes - an inactive director whose contract began on 19 Aug 2015 and was terminated on 01 Apr 2018,
Martijn David Verhoeven - an inactive director whose contract began on 19 Aug 2015 and was terminated on 09 Oct 2017.
As stated in our data (updated on 31 Mar 2024), this company uses 1 address: 37 Shirley Street, Karori, Wellington, 6012 (category: postal, office).
Until 11 Apr 2018, Relm Software Limited had been using 84A Pretoria Street, Hutt Central, Lower Hutt as their physical address.
BizDb identified previous names used by this company: from 04 Nov 2015 to 11 Sep 2018 they were called N'friends Limited, from 27 Jul 2015 to 04 Nov 2015 they were called Hoppon Limited.
A total of 1500000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1425000 shares are held by 1 entity, namely:
Jumping Fox Interactive Limited (an entity) located at Dyerville, Wellington postcode 5781.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 75000 shares) and includes
Wilson, Robert Charles - located at Ontario. Relm Software Limited is categorised as "Development of computer software for mass production" (ANZSIC J542005).

Principal place of activity

Floor 4 Petherick Towers, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 84a Pretoria Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 06 Nov 2017 to 11 Apr 2018

Address #2: 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 24 Aug 2017 to 06 Nov 2017

Address #3: 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 29 Mar 2016 to 24 Aug 2017

Address #4: 38 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 19 Aug 2015 to 29 Mar 2016

Previous Shareholders

Nicholas Blair Fox - Director

Appointment date: 19 Aug 2015

Robert David Hughes - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 01 Apr 2018

Martijn David Verhoeven - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 09 Oct 2017